23 Nov

Results of Meeting

CORPORATE DIRECTORY Level 5, 197 St Georges Terrace Perth WA 6000 Australia ASX Code: MLX T +61 8 9220 5700 E reception@metalsx.com.au ABN 25 110 150 055 www.metalsx.com.au RESULTS OF ANNUAL GENERAL MEETING Metals X Limited ( Metals X or the Company ) advises the outcome of resolutions put to the Annual General Meeting of shareholders held today, 23 November 2021. The following resolutions were carried on a poll: Resolution 1 – Remuneration Report; Resolution 2 – Election of Peter Gunzburg as Director; and Resolution 3 – Replacement of Constitution . In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached summary. This announcement has been authorised by the board of directors of Metals X Limited ENQUIRIES Mr Brett Smith Executive Director E: brett.sm ith@metalsx.com.au ASX RELEASE 2 3 NOVEMBER 202 1 The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 387,651,552 1,713,980 492,589 82,303 388,859,869 1,713,980 82,303 99.44% 0.44% 0.12% 99.56% 0.44% 389,175,077 1,380,077 488,811 106,459 390,379,616 1,380,077 106,459 99.53% 0.35% 0.12% 99.65% 0.35% 380,435,704 9,869,739 488,811 356,170 381,640,243 9,869,739 356,170 97.35% 2.53% 0.12% 97.48% 2.52% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. METALS X LIMITED Annual General Meeting Tuesday, 23 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 3 Replacement of Constitution Special Carried 1 Remuneration Report Ordinary Carried 2 Election of Peter Gunzburg as Director Ordinary Carried
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